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Company number 02914936

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Oct 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 32 pages (32 pages)
01 Oct 2024	TM01	Termination of appointment of Jacqueline Adiru Williams as a director on 25 September 2024	View PDF Termination of appointment of Jacqueline Adiru Williams as a director on 25 September 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
22 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with no updates	View PDF Confirmation statement made on 14 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	CH01	Director's details changed for Leslie Everatt Donald Ward on 7 December 2023	View PDF Director's details changed for Leslie Everatt Donald Ward on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	CH01	Director's details changed for Carole Ann Vanschagen on 7 December 2023	View PDF Director's details changed for Carole Ann Vanschagen on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	CH01	Director's details changed for Ann Hyde on 7 December 2023	View PDF Director's details changed for Ann Hyde on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 31 pages (31 pages)
08 Sep 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
08 Sep 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
23 Aug 2023	MR01	Registration of charge 029149360006, created on 18 August 2023	View PDF Registration of charge 029149360006, created on 18 August 2023 - link opens in a new window - 64 pages (64 pages)
22 Aug 2023	MR01	Registration of charge 029149360005, created on 18 August 2023	View PDF Registration of charge 029149360005, created on 18 August 2023 - link opens in a new window - 29 pages (29 pages)
16 Mar 2023	CS01	Confirmation statement made on 14 March 2023 with no updates	View PDF Confirmation statement made on 14 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 30 pages (30 pages)
22 Jun 2022	AD01	Registered office address changed from Unit 7 Titan Court Laporte Way Luton LU4 8EF England to 6 Titan Court Laporte Way Luton Bedfordshire LU4 8EF on 22 June 2022	View PDF Registered office address changed from Unit 7 Titan Court Laporte Way Luton LU4 8EF England to 6 Titan Court Laporte Way Luton Bedfordshire LU4 8EF on 22 June 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	CS01	Confirmation statement made on 14 March 2022 with no updates	View PDF Confirmation statement made on 14 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	AP01	Appointment of Mrs Mavi Merav Tzaig as a director on 17 November 2021	View PDF Appointment of Mrs Mavi Merav Tzaig as a director on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 24 pages (24 pages)
16 Jun 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
16 Jun 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
19 May 2021	AP01	Appointment of Mr Jamile Paul Little as a director on 12 May 2021	View PDF Appointment of Mr Jamile Paul Little as a director on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	CS01	Confirmation statement made on 14 March 2021 with no updates	View PDF Confirmation statement made on 14 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	AP01	Appointment of Mrs Jacqueline Adiru Williams as a director on 3 March 2021	View PDF Appointment of Mrs Jacqueline Adiru Williams as a director on 3 March 2021 - link opens in a new window - 2 pages (2 pages)

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